Infogrames Studios Limited

Company Name	Infogrames Studios Limited
Company Status	Dissolved
Company Number	01805165
Category	Private Limited Company
Incorporation Date	2 April 1984(40 years, 1 month ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Denis Bunma
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	08 February 2011(26 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	Jennifer Stewart
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2000)
Role	Managing Director
Correspondence Address	Osborn House Padley Hill Grindleford Hope Valley Derbyshire S32 2HQ

Director Name	Ian Clifford Stewart
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Osborn House Padley Hill Grindleford Hope Valley Derbyshire S32 2HQ

Secretary Name	Jennifer Stewart
Nationality	British
Status	Resigned
Appointed	30 October 1991(7 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	Hollowgate Moorlands Lane Froggatt Sheffield S30 1ZF

Director Name	Philip John Hill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 May 1999)
Role	Finance Director
Correspondence Address	218 Western Road Crookes Sheffield South Yorkshire S10 1LF

Director Name	Stephen Bailey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 1997)
Role	Operations Director
Correspondence Address	72 Huntley Road High Storrs Sheffield South Yorkshire S11 7PB

Director Name	James North Hearn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(10 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2001)
Role	Product Director
Correspondence Address	40 Westwood Road Sheffield S11 7EY

Director Name	Hans Rabe
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 1995(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 1997)
Role	Company Director
Correspondence Address	Am Gentenberg 100 Dusseldorf 40489

Secretary Name	Mr Christopher Mark Stockwell
Nationality	British
Status	Resigned
Appointed	06 June 1997(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Den Bank Crescent Sheffield South Yorkshire S10 5PD

Director Name	Stephen Bailey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 July 1999)
Role	Operations Director
Correspondence Address	Little Batch Cottage 2 Thryft House Ringinglow Road Sheffield S11 7TA

Director Name	Mrs Ann Elizabeth Hurley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Pennymoor Drive Chaucers Green Middlewich Cheshire CW10 9QQ

Director Name	Jean-Marie Dura
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 1999(15 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 October 1999)
Role	Company Director
Correspondence Address	99 Bis De La Croix Rousse Lyon 69004

Director Name	Michel Marc Marie Lanne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 1999(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Role	Company Director
Correspondence Address	123 Merchants Quay Salford Quays Greater Manchester M5 2XQ

Director Name	Oliver Daniel Carton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 1999(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2001)
Role	Company Director
Correspondence Address	13 Route D'Ecully Dardilly 69570 Foreign France

Director Name	Mr Christopher Mark Stockwell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(15 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Den Bank Crescent Sheffield South Yorkshire S10 5PD

Director Name	Carl Cavers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	51 Leen Valley Way Hucknall Nottingham Nottinghamshire NG15 7QR

Secretary Name	Adam Richard Carroll
Nationality	British
Status	Resigned
Appointed	31 July 2000(16 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 July 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	9th Floor Landmark House Hammersmith Bridge Road London W6 9EY

Director Name	Bruno Yves Joseph Bonnell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2002(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 January 2005)
Role	Executive
Correspondence Address	36 Chemin Des Coutres Sainte Foy Les Lyon 69110 France Foreign

Director Name	Frederic Marcel Alfred Chesnais
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2002(17 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2005)
Role	Finance Directr
Correspondence Address	22 Bis Avenue Du Docteur Terver Ecully 69130 France

Director Name	Carl Cavers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(18 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2003)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	7 Eden Close Hucknall Nottingham Nottinghamshire NG15 6SR

Director Name	David Christopher Ward
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 2005)
Role	Company Director
Correspondence Address	The Old Farm Hilltop Drive Hale Cheshire WA15 0JN

Director Name	Mark Passam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(20 years, 9 months after company formation)
Appointment Duration	6 years (resigned 08 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	67 Altenburg Gardens London SW11 1JQ

Director Name	Mr Jeremy Wigmore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 St Annes Road Caversham Reading RG4 7PA

Location

Registered Address	10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

10k at £1	Stewart Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Appointment of Denis Bunma as a director (2 pages)
28 February 2011	Appointment of Denis Bunma as a director (2 pages)
28 February 2011	Termination of appointment of Mark Passam as a director (1 page)
28 February 2011	Termination of appointment of Mark Passam as a director (1 page)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 10,000 (3 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 10,000 (3 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 June 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
22 June 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 19 November 2009 (1 page)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
31 January 2009	Accounts made up to 31 March 2008 (6 pages)
3 November 2008	Return made up to 30/10/08; full list of members (3 pages)
3 November 2008	Return made up to 30/10/08; full list of members (3 pages)
21 October 2008	Appointment Terminated Director jeremy wigmore (1 page)
21 October 2008	Appointment terminated director jeremy wigmore (1 page)
31 January 2008	Accounts made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
6 November 2007	Return made up to 30/10/07; full list of members (2 pages)
6 November 2007	Return made up to 30/10/07; full list of members (2 pages)
4 June 2007	Full accounts made up to 31 March 2006 (10 pages)
4 June 2007	Full accounts made up to 31 March 2006 (10 pages)
9 November 2006	Return made up to 30/10/06; full list of members (7 pages)
9 November 2006	Return made up to 30/10/06; full list of members (7 pages)
5 May 2006	Full accounts made up to 31 March 2005 (9 pages)
5 May 2006	Full accounts made up to 31 March 2005 (9 pages)
1 December 2005	Return made up to 30/10/05; full list of members (8 pages)
1 December 2005	Return made up to 30/10/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 (8 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
12 April 2005	Full accounts made up to 31 March 2004 (16 pages)
12 April 2005	Full accounts made up to 31 March 2004 (16 pages)
2 February 2005	New director appointed (5 pages)
2 February 2005	New director appointed (4 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	New director appointed (5 pages)
2 February 2005	New director appointed (4 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Director resigned (1 page)
24 November 2004	Return made up to 30/10/04; full list of members (7 pages)
24 November 2004	Return made up to 30/10/04; full list of members (7 pages)
16 August 2004	Full accounts made up to 31 March 2003 (17 pages)
16 August 2004	Full accounts made up to 31 March 2003 (17 pages)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
29 November 2003	Return made up to 30/10/03; full list of members (7 pages)
29 November 2003	Return made up to 30/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 August 2003	Full accounts made up to 30 June 2002 (16 pages)
7 August 2003	Full accounts made up to 30 June 2002 (16 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
8 February 2003	New director appointed (4 pages)
8 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
11 November 2002	Return made up to 30/10/02; full list of members 363(287) ‐ Registered office changed on 11/11/02 (7 pages)
11 November 2002	Return made up to 30/10/02; full list of members (7 pages)
31 May 2002	Full accounts made up to 30 June 2001 (16 pages)
31 May 2002	Full accounts made up to 30 June 2001 (16 pages)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (7 pages)
8 April 2002	New director appointed (7 pages)
20 March 2002	New director appointed (5 pages)
20 March 2002	New director appointed (5 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
14 November 2001	Return made up to 30/10/01; full list of members (6 pages)
14 November 2001	Return made up to 30/10/01; full list of members (6 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
14 June 2001	Full accounts made up to 30 June 2000 (15 pages)
14 June 2001	Full accounts made up to 30 June 2000 (15 pages)
22 November 2000	Return made up to 30/10/00; full list of members (7 pages)
22 November 2000	Return made up to 30/10/00; full list of members (7 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
23 May 2000	Auditor's resignation (1 page)
23 May 2000	Auditor's resignation (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
2 March 2000	Company name changed gremlin interactive LIMITED\certificate issued on 03/03/00 (2 pages)
2 March 2000	Company name changed gremlin interactive LIMITED\certificate issued on 03/03/00 (2 pages)
26 November 1999	Return made up to 30/10/99; full list of members (8 pages)
26 November 1999	Return made up to 30/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
20 September 1999	Full accounts made up to 30 June 1999 (16 pages)
20 September 1999	Full accounts made up to 30 June 1999 (16 pages)
5 August 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
5 August 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
14 December 1998	Full accounts made up to 31 July 1998 (16 pages)
14 December 1998	Full accounts made up to 31 July 1998 (16 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
16 November 1998	Return made up to 30/10/98; full list of members (8 pages)
16 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1997	Full accounts made up to 31 July 1997 (14 pages)
15 December 1997	Full accounts made up to 31 July 1997 (14 pages)
26 November 1997	Return made up to 30/10/97; full list of members (8 pages)
26 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1997	Registered office changed on 28/10/97 from: carver house 2-4 carver street sheffield S1 4FS (1 page)
28 October 1997	Registered office changed on 28/10/97 from: carver house 2-4 carver street sheffield S1 4FS (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
1 April 1997	Particulars of mortgage/charge (3 pages)
1 April 1997	Particulars of mortgage/charge (3 pages)
25 November 1996	Full accounts made up to 31 July 1996 (17 pages)
25 November 1996	Full accounts made up to 31 July 1996 (17 pages)
5 November 1996	Return made up to 30/10/96; no change of members (6 pages)
5 November 1996	Return made up to 30/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 November 1995	Full accounts made up to 31 July 1995 (16 pages)
20 November 1995	Full accounts made up to 31 July 1995 (16 pages)
20 November 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1995	Return made up to 30/10/95; no change of members (6 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)

Infogrames Studios Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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